Duluth City Council meeting
agendas, resolutions and ordinancesmay change at any
time. Every attempt to keep these pages up to date will be
made.Any amendments or revisions to resolutions and
ordinances made at a Council Meeting may NOT be available on
line. Call the City Clerk's Office to verify the most
current version(s)
-(218)730-5740.

Tuesday,
October 10, 2006, 7:00 p.m.Council Chamber, Third Floor, City Hall411
West First Street, Duluth, Minnesota

REPLACEMENT

ROLL
CALL

PLEDGE OF
ALLEGIANCEAPPROVAL OF MINUTES - August 14, 24 and 28,
2006.

- - -

The
Duluth City Council promotes the use and adherence of the tools of
civility in conducting the business of the council. The tools of
civility will provide increased opportunities for civil discourse in
order to find positive resolutions to the issues that face the city.
These tools include: pay attention, listen, be inclusive,
do not gossip, show respect, be agreeable, apologize, give
constructive criticism and take responsibility. [Approved by the
council on August 25, 2003]

06-0668R - RESOLUTION TO ESTABLISH PARKING METER
ZONES ON BOTH SIDES OF FIRST STREET BETWEEN THIRD AVENUE EAST AND
FOURTH AVENUE EAST, ON THE NORTH SIDE OF FIRST STREET BETWEEN FOURTH
AVENUE EAST AND SIXTH AVENUE EAST, ON THE SOUTH SIDE OF FIRST STREET
FROM 125 FEET WEST OF SIXTH AVENUE EAST TO SIXTH AVENUE EAST, ON THE
WEST SIDE OF THIRD AVENUE EAST BETWEEN SECOND STREET ALLEY AND
SECOND STREET, AND ON THE WEST SIDE OF FOURTH AVENUE EAST BETWEEN
SUPERIOR STREET AND SECOND STREET, AND RATES AND TIME LIMITS
THEREFOR.

06-0661R - RESOLUTION DENYING A REZONING PETITION
TO PROVIDE FOR THE RECLASSIFICATION FROM M-1, MANUFACTURING, TO C-1,
COMMERCIAL DISTRICT, PROPERTY LOCATED AT 1901 SOUTH STREET (JOSEPH
AND ROSE KLEIMAN). (TABLED 9/25 FOR CONSIDERATION WITH ORDINANCE
06-035-O)

06-0692R - RESOLUTION RESCINDING RESOLUTION
05-0088 IN ITS ENTIRETY AND CONDITIONALLY COMMITTING FUNDING SOURCES
FOR ACQUISITION OF A COMPLETED PUBLIC PARKING LOT AND PAYMENT FOR
FUTURE PUBLIC RECREATIONAL USE AND PROGRAMMING AT A NEW FACILITY TO
REPLACE PETERSON HOCKEY ARENA. (REPLACEMENT) (AMENDMENT) (TABLED
9/25 FOR COMMITTEE MEETING)

COMMITTEE
3

BY COUNCILOR
LITTLE(PUBLIC
SAFETY)

06-0564R - RESOLUTION TO REMOVE THE ONE-WAY
DESIGNATION FROM EAST FIRST STREET BETWEEN 12TH AND 24TH AVENUES
EAST. (TABLED 8/14 FOR RESIDENT INPUT)

06-0565R - RESOLUTION TO ESTABLISH NO PARKING ON
VARIOUS STREETS. (TABLED 8/14 FOR RESIDENT
INPUT)

- - -

MOTIONS AND
RESOLUTIONS

CONSENT
AGENDA

All matters
listed under the consent agenda are considered routine and/or
noncontroversial and will be enacted by one unanimous motion. If a
councilor requests, or a citizen wishes to speak on an item on the
consent agenda, it will be removed and handled
separately.

06-0718R - RESOLUTION AMENDING RESOLUTION 05-0641
TO AUTHORIZE A HOUSING INVESTMENT FUND (HIF) LOAN AGREEMENT IN THE
AMOUNT OF $150,000 WITH MATTERHORN APARTMENTS, LLC, FOR THE VILLAGE
AT MATTERHORN PROJECT AND AUTHORIZING EXECUTION OF DOCUMENTS RELATED
THERETO.

06-0720R - RESOLUTION REQUESTING THE FREE
CONVEYANCE OF 1.46 ACRES OF TAX FORFEITED LAND FOR STREET AND
UTILITY PURPOSES LOCATED ALONG BAYHILL DRIVE SOUTH OF PULASKI
STREET.

BY COUNCILOR
NESS(INTERGOVERNMENTAL
RELATIONS)

06-0690R - RESOLUTION AUTHORIZING AN AMENDMENT TO
AN AGREEMENT BETWEEN THE CITY OF DULUTH AND THE ST LOUIS COUNTY
BOARD FOR THE FURNISHING OF HOME DELIVERED MEALS TO INCREASE THE
PAYMENT FOR ELDERLY WAIVER MEALS FROM $5.94 TO $6.08 PER
MEAL.

06-0694R - RESOLUTION AUTHORIZING PROPER CITY
OFFICIALS TO ENTER INTO A CONTRACT WITH JOB SERVICES TO PROVIDE
DISLOCATED WORKER SERVICES IN AN AMOUNT NOT TO EXCEED $97,259 FOR
THE FEDERAL PROGRAM (FOR THE PERIOD JULY 1, 2006 -
JUNE 30, 2007), $161,584 FOR THE STATE PROGRAM (FOR THE
PERIOD JULY 1, 2006 - JUNE 30, 2007) AND $76,000
FOR THE AIRLINE WORKER PROGRAM (FOR THE PERIOD
JULY 1, 2006 -
DECEMBER 31, 2006).

06-0698R - RESOLUTION ENTERING INTO AN AGREEMENT
ACCEPTING $196,105 FROM SENIOR SERVICE AMERICA, INC., TO OPERATE THE
SENIOR AIDES PROGRAM FROM OCTOBER 1, 2006, TO
JUNE 30, 2007; PROGRAM FUNDS WILL BE ACCEPTED UPON RECEIPT
OF NOTICES OF FUNDS AVAILABLE.

COMMITTEE
3

BY COUNCILOR
STOVER(PUBLIC
WORKS & UTILITIES)

06-0696R - RESOLUTION AMENDING RESOLUTION 05-0723,
TO INCREASE THE CONTRACT WITH UNITED ELECTRIC COMPANY FOR MOTOR
CONTROL EQUIPMENT AND SWITCHGEAR, AT AN INCREASE OF $13,890.80, FOR
A NEW TOTAL OF $66,533.75.

06-0701R - RESOLUTION AWARDING CONTRACT TO KTM
PAVING, INC., FOR THE SNOW PLOWING OF MUNICIPAL PARKING LOTS AND
RAMPS AS NEEDED DURING THE 2006-2007 WINTER SEASON AT AN ESTIMATED
AMOUNT OF $25,000.

06-0704R - RESOLUTION AUTHORIZING A COOPERATIVE
AGREEMENT BETWEEN THE CITY OF DULUTH AND THE ST. LOUIS COUNTY
LAND DEPARTMENT.

06-0717R - RESOLUTION AMENDING RESOLUTION 06-0620
TO INCREASE THE CONTRACT WITH HOLIDAY STATIONSTORES, INC., FOR FUEL
AS NEEDED THROUGH DECEMBER 31, 2006, BY $200,000, FOR A NEW TOTAL OF
$650,358.

06-0725R - RESOLUTION AWARDING A CONTRACT TO STOUT
MECHANICAL, INC., FOR INSTALLATION OF HOT WATER SUPPLY AND RETURN
LINES TO CANAL PARK INN - LODGE ON LAKE SUPERIOR IN THE AMOUNT OF
$186,000.

06-0726R - RESOLUTION AWARDING A CONTRACT TO APEX
MECHANICAL FOR THE NEW SAN MARCO APARTMENTS STEAM LINE EXTENSION IN
THE AMOUNT OF $80,700.

BY COUNCILOR
LITTLE(PUBLIC
SAFETY)

06-0702R - RESOLUTION AUTHORIZING AN AGREEMENT
WITH THE ST. LOUIS COUNTY SHERIFF TO PROVIDE IDENTIFICATION
SERVICES FOR THE CITY OF DULUTH POLICE DEPARTMENT DURING YEAR 2006
FOR AN ESTIMATED $13,495.

06-0703R - RESOLUTION AUTHORIZING THE PROPER CITY
OFFICIALS TO EXECUTE A MAINTENANCE AGREEMENT WITH ST. LOUIS
COUNTY FOR COMPUTER HARDWARE AND SOFTWARE ASSOCIATED WITH
PARTICIPATION IN A SHARED INTEGRATED CRIMINAL JUSTICE SYSTEM KNOWN
AS NEMESIS (NORTHEASTERN MINNESOTA ENFORCEMENT AND SAFETY
INFORMATION SYSTEM) FOR $27,500.28.

06-0713R - RESOLUTION AUTHORIZING THE CITY TO
ENTER INTO AN AGREEMENT WITH WILLIAM STARKS PROVIDING FOR STARK’S
USE OF THE WASHINGTON RECREATION CENTER FOR HIS BASKETBALL LEAGUE
ACTIVITIES.

END OF
CONSENT AGENDA

- - -

The following entitled resolutions are also
for consideration at this meeting:

COMMITTEE
1

BY COUNCILOR
STEWART(FINANCE)

06-0699R - RESOLUTION CONFIRMING THE ASSESSMENT
ROLL OF DELINQUENT STORMWATER UTILITY FEES DURING THE PERIOD OF
JANUARY 1, 2004, TO DECEMBER 31, 2005, AS PROVIDED FOR IN ARTICLE XI
OF CHAPTER 43 OF THE DULUTH CITY CODE.

COMMITTEE
2

BY COUNCILOR
GILBERT(PLANNING
& ECONOMIC DEVELOPMENT)

06-0714R - RESOLUTION ACCEPTING REIMBURSEMENT FROM
THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FOR CERTAIN BAYWALK
CONSTRUCTION EXPENSES IN THE AMOUNT OF $225,000, AND AUTHORIZING A
BAYWALK EASEMENT AGREEMENT IN THE AMOUNT OF $65,000 AND A LICENSE
AGREEMENT WITH MARINE IRON & SHIPBUILDING
COMPANY.

06-0716R - RESOLUTION AWARDING CONTRACT TO
LETOURNEAU AND SONS, INC., FOR CONSTRUCTION OF BAYWALK EXTENSION
PHASE V IN THE AMOUNT OF $225,000.

06-041-O - AN ORDINANCE GRANTING A CONCURRENT USE
PERMIT TO MARGUERITE P. ACHESON FOR A FIXED AWNING TO PROJECT
INTO AND OVER THE RIGHT-OF-WAY OF EAST SUPERIOR STREET, 47TH AVENUE
EAST AND MCCULLOCH STREET FOR PROPERTY LOCATED AT 4631 EAST SUPERIOR
STREET.

COMMITTEE
3

BY COUNCILOR
STOVER(PUBLIC
WORKS & UTILITIES)

06-042-O - AN ORDINANCE PROVIDING FOR LABOR UNION
ORGANIZATION PROCEDURES FOR CERTAIN CITY PROJECTS; ADDING A NEW
SECTION 2-28 TO THE DULUTH CITY CODE, 1959, AS
AMENDED.

The following
entitled ordinances are to be read for the second
time:

COMMITTEE
1

BY COUNCILOR
STEWART(FINANCE)

06-038-O - AN ORDINANCE AUTHORIZING THE ISSUANCE,
SALE AND DELIVERY OF $1,225,000 GENERAL OBLIGATION REVENUE BONDS OF
THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL GAS UTILITY
UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF THE CITY
COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT
THEREOF.

06-039-O - AN ORDINANCE AUTHORIZING THE ISSUANCE,
SALE AND DELIVERY OF $1,000,000 GENERAL OBLIGATION REVENUE BONDS OF
THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL SEWER
UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF
THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT
THEREOF.

06-040-O - AN ORDINANCE AUTHORIZING THE ISSUANCE,
SALE AND DELIVERY OF $1,150,000 GENERAL OBLIGATION REVENUE BONDS OF
THE CITY OF DULUTH FOR THE IMPROVEMENT OF THE MUNICIPAL WATER
UTILITY UPON TERMS AND CONDITIONS TO BE PROVIDED BY RESOLUTION OF
THE CITY COUNCIL AND PLEDGING REVENUES FOR THE PAYMENT
THEREOF.

COMMITTEE
2

BY COUNCILOR
GILBERT(PLANNING
& ECONOMIC DEVELOPMENT)

06-035-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE
DULUTH CITY CODE 1959, AS AMENDED, ZONING DISTRICT MAP NO. 38 AS
CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE
RECLASSIFICATION FROM M-1, MANUFACTURING DISTRICT, TO C-1,
COMMERCIAL DISTRICT, PROPERTY LOCATED AT 1901 SOUTH STREET (JOSEPH
AND ROSE KLEIMAN).

06-036-O - AN ORDINANCE AMENDING CHAPTER 50 OF THE
DULUTH CITY CODE, 1959, AS AMENDED, ZONING DISTRICT MAP NO. 29 AS
CONTAINED IN THE APPENDIX TO CHAPTER 50, TO PROVIDE FOR THE
RECLASSIFICATION FROM R-3, APARTMENT RESIDENTIAL, TO R-2, TWO FAMILY
RESIDENTIAL, PROPERTY LOCATED NORTHWEST OF MESABA AVENUE BETWEEN
SECOND AVENUE WEST AND WEST CASCADE STREET
(FINNIGAN).